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HomeMy WebLinkAbout01-05519., , INSORANCE COMPANY, INC. No. $ ~ 001054 1611 WA7ER S7, NEW YORK, NY 10U36 QUALIFYING POWER OF ATTORNEY Valid in Cumberland County only ONLY VALID IF NUMBERED IN RED KNOW ALL MEN BY THESE PRESENTS: That SENECA INSURANCE COMPANY, INC., a corporation of the State of New York, does hereby make, constitute and appoint: William Colello its true and lawful attorney-in-fact with full power and authority, fox and on behalf of the Company as surety, to execute and deliver and affix the seal of the Company thereto, if a seal is required, on all documents necessary or incidental to the execution of bail bonds not exceeding $:.,rgpQ~1~100*** per bond., The execution of a bail bond by said attorney-in-fact shall be binding upon this Company as if such bond has been executed and acknowledged by the regularly elected officers of this Company. SENECA INSURANCE COMPANY, INC. cerfifies that this appointment is made in accordance with a resolution of the Board of Directors of SENECA INSURANCE COMPANY, INC., by unanimous written consent dated Januazy 1, 1998, a true and exact copy of which follows: The Company authorizes the President, Executive Vice Presidents, Senior Vice Presidents, and Secretary to appoint attorneys-in-fact or agents who shall have the authority to issue bail bonds in the name of the Company. The signature of any of these authorized Company officers and the Company seal may be affixed by facsimile to a qualifying power of attorney for the execution of a bail bond. The facsimile signature and seal used in this manner is hereby adopted by the Company as the original and, therefore, is binding upon the Company with the same force and effect as though manually affixed. IN WITNESS WHEREOF, SENECA INSURANCE COMPANY, INC., has caused this document to be signed by its duly authorized officer and its corporate seal to be hereunto affixed this 1st day of January, 2000 SENECA INSURANCE COMPANY, INC. Qualifying Power -only, not to be ~a~s~°e\p~~N~~~iE~~~~~o~~y% attached to any Bond. Valid only if =a SEAL ~- individual Power of Attorney is Ws .+s~a $\ mod,,, lM'Y0~.7 \ B : attached to each Bond executed. ~'~oiianuiiomt~~~~°"°\ y Marc T.A. Wolin, Secretary State of New York Borough of Manhattan NOTARY PUBLIC The foregoing instrument was acknowledged before me this lst day of January, Secretary, of SENECA INSURANCE COMPANY, INC., a New York Corporati~ LANCELOT L. THOMAS Notary Pubtlc, State of NaW YorR No[ary Expiration Date No.:4-a943a5o 1 le m mks CDUnty Commission Ez~iros Cctabar 97; 200 i/ by, Marc T.A. Wolin, ~ corporation. Lance Thomas Print Name SENOP122-0198 `tI®Il9fl® Op®g-H .,.ti ~C Pq iJ ~2 ~,. ,~o. ,g+~ ~a4*x of v~~ COMMONWEALTH OF PENNSYLVANIA INSURANCE DEPARTMENT Harrisburg, PA April 1, 2001 Whereas, the SENECA INSURANCE COMPANY, located at New York, N. Y., has filed in this Department a certified copy of its charter and a detailed statement of its Assets and Liabilities, and otherwise complied with the requirements of Section 661 of the Act of Assembly of the Commonwealth of Pennsylvania, entitled "An act relating to insurance; amending, revising and consolidating the Law &c.," approved the 17`h day of May, A.D. 1921, as well as with the requirements of the laws of this Commonwealth applicable to such company in doing business herein. Now Therefore, I, M. Diane Koken, Insurance Commissioner of the Commonwealth of Pennsylvania, do hereby certify, in accordance with Section 1, of the Act of Assembly approved June 29, 1923 and known as act No. 373 of the Laws of 1923, that the Seneca Insurance Company, of New York, N. Y., is duly authorized to become and be accepted as sole surety on all bonds, undertakings and obligations required or permitted by law or the ordinances, rules or regulations of any municipality, board, body, organization, or public officer. ~~. c> ~.~ , -; .~_ , ;r -~t -~, a " ~~, - + ~ ~.~ G ; ` _ r: -"- _' ` n ~=; - ; ,, . :? ~ .. P S ~~ 111111111111111111111111111111111111111111111111111111111111111111111111111111111111111IIIIIIIIIIIIIIIIilllllllllll 0 0 0 0 l o s a s z o a o z s l o o l o 0 PROPERTY AND CASUALTY COMPANIES-ASSOCIATION EDITION ANNUAL STATEMENT FOR THE YEAR ENDED DECEMBER 31, 2000 OF THE CONDITION AND AFFAIRS OF THE SENECA INSURANCE COMPANY, INC. NAIC Group Code 0158 1271 NAIC Company Code 10936 Employer's ID Number 13-2941133 (Current Penad) (Prior Penod) Organized under the Laws of the State of New York using as the Pod of Entry, Incorporated 03/29/1978 Commenced Business 07/01/1978 Statutory Home Office 160 Water Street New York, NY 10038-4922 (Street antl Number) (City or Town, Stale antl Lp Cotle) Main Administrative Office 160 Water Street (Street antl Number) New York, NY 10038-4922 212-344-3000 (City or TOWn, Stale and Zip Code) (Area Gode) (Telephone Numbers Mail Address 160 Water Street New York, NY 10038-4922 (Street and Number or P.0 aoq (Qty or Town. Seale and Zlp Cotla) Primary Location of Books and Records (Street and Number) New York, NY 10038-4922 212-344-3000 (Ciry or Town, State and 21p Cotle) (Area Code) (Telephone Number) Annual Statement Contact Vincent I. Maida 212-344-3000 (Name) vma ida@senecains urance. tom (E-mail Address) OFFICERS President Douglas M Libby Secretary Treasurer Marc Todd Andrew Wolin VICE PRESIDENTS (Mee Code) (Telephone Number) (Extension) 212-344-4567 Marc Todd Andrew Wolin David Wiles Bishop Robed Philip Blaunstein Thomas Wesley Cochran Jr. # Raymond Dawid Frank Vincent Donahue Jr. Melvin George Funk Jr, Ahmed Kemal Ibrahim James Kramer Keith McCarthy Ellen Caramore O'Connor Roben Willard Rhoades John Irving Rich Jr. Chris Ivan Stormo Marc Todd Andrew Wolin DIRECTORS OR TRUSTEES Nikolas Antonopoulos # Andrew Acheson Barnard # Joseph Francis Braunstein Jr. # Harvey Childs Peter James Daly # Bruce Adam Esselborn # Dennis James Hammer # Albert Benjamin Lewis Douglas M Libby Gary Stuad Resman # Mary Jane Robertson # Francis Warren Rode # Frances Avignone Smith # Marc Todd Andrew Wolin State of New York 5s County of New York The officers of this company, being duly sworn, each depose and say that they are the described officers of the said insurer, and that on the thirty-first day of December last, all of the herein described assets were the absolute property of the said insurer, free and clear from any liens or claims thereon, except as herein stated, and that this annual statement, together with related exhibits, schetlules and explanations therein contained, annexed or referred to are a full and true statement of all the assets and liabilities and of the condition and affairs of the saitl insurer as of the thidy-first day of December last, and of its income and deductions therefrom for the year ended on that date, and have been completed in accordance with the NAIC annual statement instructions and accounting practices and procedures manuals except to the extent that: (1) state law may differ; or, (2) that slate rules or regulations require differences in reporting not related to a counting practices and procedures, actor ing to the best of their information, knowledge and belief, resp lively. f ~~ ~t t oug as M. Libby Marc Todd Andrew Wolin Marc Todd Andrew Wolin President ~- Secretary Treasurer Subscribed and swo tfL fdre me this 16th ./d of 6rrrary,20 llama -.. _~ a. Is this an original fling? Yes (% j No [ ( b. If no, 1. Stale the amendment number 2. Date Filed 3. Number of pages attached USNCELOT L. THOMAS Notary public, State of New York No. 24.4943150 Cualt3ed in Igngs County Commission Expll+ea October tT, 2tM2 .~, ANNUAL STATEMENT FOR THE YEAR 2000 OF THE SENECA INSURANCE COMPANY, INC. ASSTS Current Year Prior Year 1 2 ' 3 4 5 Ledger Non-Letlg er Assets NOl Net Atlmittetl Assets Net Admitted AsSels Assets Atlmittetl Colst+2-3 Assets 1. Bonds (less 8 )liability (or asset 6ans(ers with put options, Schedule D, Part , 1) 74,117,055 190,137 73,926,918 79,858,641 2. Stocks: 2.1 Preferred stocks (Schedule D, Parf 2, Section 1) 2.2 Common stocks (Schedule D, Part 2, Section 2) 16,857,516 16,857,516 16,326,737 3. Mortgage bans on real estate (Schedule 8): 3.1 First liens 3.2 Other than first liens 4. Real estate: (Schedule A): 4.1 Propenies occupietl by the company (less $ encumbrances) 4.2 Other properties (less $ encumbrances) 5. Cash ($ 3,199,805 Schedule E, Part i) and short-Term investments ($ 11,455,470 Schedule DA, Part t) 14,655,275 14,655,275 6,673,939 6. Other invested assets (Schedule BA) 6,602 6,602 1,680 7. Receivable for secudlies 8. Aggregate write-ins for invested assets 9. Subtotals, cash and invested assets (Lines Ito 8) 105,636,448 190,137 105,446,311 102,866,997 10. Agents' balances or unwllecled premiums (net as to commissions and dividends): 10.1 Premiums and agents' balances in course of collection (after deducting cedetl reinsurance balances payable of ($ 715,672) 639,646 36,956 602,690 325,357 10.2 Premiums, agents' balances and installments booketl but deferretl and not yet due (after deducting ceded reinsurance balances payable of $ 4,878,431 )(Including $ earned but unhilletl premiums) 4,628.269 4,628,269 6,981,038 10.3 Aarued retrospective premiums (after deducting ceded reinsurance balances payable of $ ) 11. Funds held by or deposited with reinsured companies 12. Bills receivable, taken tot premiums 13. Reinsurance recoverables on loss and loss adjustment expense payments (Schedule F, Pan 517 7 658 7 517 658 1,297,837 3, COls.2 and 3) 14. Federal income laz recoverable antl interest thereon , , , , 198,395 14A. Guaranty lands receivable or on tleposit 15. Electronic data processing equipment 239,986 239,986 280,893 16. Interest, dividends and teal estate income due and 1 214 208 ' 214 208 1 328 1 040 accrued , , , , , , 17. Receivable from parent, subsidiaries and amliates 733,000 733,000 51 18. Equities and deposits in pools and associations 19. Amounts receivable relaeng to uninsured accident antl health plans 20. Other assets nonadmitted (Exhibit 1) 299,019 299,019 21 regate write-ins for other than invested assets A 60,156 G0,15G 113,768 . gg 22. TOTALS Lines 9lhrou h21 119,895,041 1,214,208 526,112 120,583,137 113,104,664 DETAILS OF WRITE-iNS 0801. 0802. 0803. 0898. Summary of remaining write-ins for Line a from ' overflow page 0899. Totals (Lines 0801 lhru 0803 plus 0898) (Line 8 above x101. Miscellaneous Receivables 60,156 60,156 113,768 2102. 2103. 2198. Summary of remaining write-ins for Line 21 from oveniow page 2199. Totals (Lines 2101 thru 2103 plus 2190) (Line 21 156 60 113 768 above 60,156 , , ;~z g': a, , Y:~,tniS 2 ~-~. ANNUAL STATEMENT FOR THE YEAR 2000 OF THE SENECA INSURANCE COMPANY, INC. LIABILITIES. SURPLUS AND OTHER FUNDS 2 Current Year Prior Year i. Losses (Part 3A, Line 32, Column S) 34,765,316 31,138,284 1A. Reinsurance payable on paid loss and loss adjustment expenses (Schedule F, Pad 1, Column 2) 2. Loss adjustment expenses (Part 3A, Line 32, Column 6) 12,765,424 12,247,341 3. Contingent commissions and other similar charges 537,722 571,470 4. Other expenses (excluding taxes, licenses and fees) 1,173,162 1,156,442 5. Taxes, licenses and fees (ezGUding federal and foreign income taxes) 647,029 934,381 6. Federal and (oreign income taxes (excluding deferred taxes) 657,535 7. Borrowed money _ e. Interest, including $ on borrowed money 9. Unearnetl premiums (PaA 2A, Line 34, Column 5) (atterdeducting ceded reinsurance unearned premiums of$ 11,518,983 ) 19,634,862 20,005,068 10. Dividends deGared and unpaitl: a. Stockholders b. Policyholders t 1. Funds held by tympany under reinsurance treaties (Schedule F, Part 3, Column 14) 112,749 43,809 12. Amounts withheld or retained by company for acwunt of others 118,387 173,383 13. Remittances and items not allocated 14. Provision for reinsurance (Schedule F, Part 7) 598,185 139,146 15. Excess of statutory reserves over statement reserves (SChetlule P Interrogatories) 387,000 16. Net adjustments in assets and liabilities tlue to foreign exchange rates 17. Drafts oulSWnding 18. Payable to parent, subsidiaries and affiliates 19. Payable for securities .. 20. Liability for amounts held under uninsured accident and health plans 21. Capital Notes $ .and interest thereon $ 22. Aggregate write-ins for liabilities 28,422 86,477 23. Total liabilities (Linestthrough 22) 71,036,793 66,822,801 24, gggregale write-ins for special surplus funds 25A. Common capital stock 4,800,000 4,800,000 256. Preferred capital stock 25C. Aggregate write-ins for other than special surplus funds 26A. Surplus Notes 268. Gross paitl in and contributed surplus_ 24,431,461 24,431 ,4fi1 26C. Unassigned funds (surplus) 20,312,883 17,050,402 26D. Less treasury clock, al cost: (1) shares common (value included in Line 25A $ ) (2) shares preferred (value included in Line 258 $ ) 27. Surplus as regards policyholders (Lines 2410 26C, less 26D) (Page 4, Line 32) 49,544,344 46,281,863 28. TOTALS Pa a 2, Line 22, Col. 4 120,583,137 113,104,664 DETAILS OF WRITE-INS 2201. Miscellaneous Payables 28,269 50,398 2202. Fair Plan Liability 153 - 3fi,079 2203. 2298. Summary of remaining write-ins for Line 22 from overflow page 2299. Totals Lines 2207 thru 2203 lus 2298 Line 22 above 28,422 86,471 2401. 2402. 2403. 2498. Summary of remaining write-ins for Line 24 from overflow page 2499. Totals Lines 2401 thru 2403 lus 2498 Line 24 above 25C01. 25C02. 25C03. 25C98. Summary of remaining write-ins for Line 25C from overflow page 25C99.TOtals lines 25C01 thru 25C03 lus 25C98 Line 25C above 3 .. ANNUAL STATEMENT FOR THE YEAR 2000 OF THE SENECA INSURANCE COMPANY, INC. UNDERWRITING AND INVESTMENT EXHIBIT STATEMENT OF INCOME - , 2 Current Year Prior Vear UNDERWRITING INCOME 1. Premiums Darned (Part 2, Line 32, DOlamo 4) 100,161,027 87,651,997 OEOUCTIONS 2. Losses incurred (Part 3, line 32, Column 7) 57,242,747 47,869,022 3. Loss expenses incurretl (Pan 4, Line 22, Column 1) 5,740,812 5,561,206 4. Other underwriting expenses incurretl (Part 4, Line 22, Column 2) 37,393,270 33,587,751 5. Aggregate write-ins for underwriting deductions 6. Total untlenvriling tletluclions (Lines 2lhrough 5) 100,376,829 87,017,979 7. Nei underwriting gain or (loss) (Line 1 minus Line 6) (215,802) 634,018 INVESTMENT INCOME B. Net investment income earned (Pan 1, Line 14) 5,060,001 5,137,003 9. Net realized capital gains or (losses) (Part 1A, Line 10) 3,126, 643 99.942 9A. Net investment gain or (loss)(Lines8+9) 1,933,358 5,037,061 OTHER INCOME ~. 10. Net gain or (loss) Irom agents' or premium balances charged oR (amount recovered $ amount charged off $ ) 11. Finance and service charges not included in premiums 12. Aggregate write-ins Idr miscellaneous income 13. Total other income (Lines 10 through 12) 14. Nel income before dividends to policyholders and before federal and foreign income taxes (Lines 7 + 9A+ 13) 1,717,556 5,671 ,079 14A. Dividends to policyholders (Exhibit 2, Line 16, Column 7 plus Page 3, Line tOD, Column 1 minus Column 2) 148. Net income, aRer dividends to policyholders but before federal and foreign income faxes (Line 14 minus Line 74A) 7,717,556 5,671,079 15. Federal and foreign income lazes incurred 319,779 815.245 16. Nel inwme (Line 748 minus Line 15) (td Line 18) 1,397,777 4,855,834 CAPITAL AND SURPLUS ACCOUNT December 37 prior year (Page 4, Line 32, Column 2) 77. Surplus as regards policyholders 46,281,863 47,419,799 , GAINS AND (LOSSES) IN SURPLUS 7e. Net income (from Llne is) 19. Nel unrealized capital gains or (losses) (Part 1A, Line 11) 2D. Change in nonadmitted assets (Exhibit 1, Line 6, Col. 3) 21. Change in provision for reinsurance (Page 3, Line 14, Column 2 minus Column 1) 1,397,777 1 ,342.114 594,629 (459,039) 4,655,834 3,345 (54,208) 384,093 22. Change in foreign exchange atljuslment 23. Change in excess of statutory reserves aver statement reserves (Page 3, Line 75, Column 2 minus Column 7) 387,000 '~ (327,000) 23A. Change in surplus notes 24, Capital changes: a. Paid in (Exhibil2, Line 6, Column 1) b. Transferred from surplus (Stock Divitlend) c. Transferred to surplus 25. Surplus adjustments: a. Paid In (Exhibit 2, Line 7, Column 7) b. Transferred to capital (Stock Dividentl) c. Transferred from capital '. 26. Net remittances from or (to) Home Of(ce (ExhiDil2, Line 4b minus Line 12b, Column t) 27. Dividentls to stockholders (cash) 28. Change in treasury stock (Page 3, Line 26D (7) and (2), Column 2 minus Column 1) 29. Extraordinary amounts of taxes for prior years ains and losses in surplus 30 ate write-ins for re A g . g gg holders for the year (Lines 18 through 3Dj 31 olic lus as re ards Chan e in sur 3,262.481 4,862,064 . g y g p p 32. Sur lus as r artls olio bottlers, December 31 curtent ear Lines 17 lus Line 37 Pa a 3, Line 27 49.544,344 46,281,863 DETAILS OF WRITE-INS D501. 0502. 0503. 0596. Summary of remaining write-ins for Lino 5 from overflow page 0599. Totals Lines 0501 thru 0503 lus 0598 Line 5 above 1201. 1202. 1203. 7298. Summary prremaining wdte-ins for tine 12 from overflow page 1299. Totals Lines 1201 thru 1203 lus 1298 Line 12 above 3001. 3002. 3003. 3098. Summary of remaining write-ins for Line 30 from overlow page 3D99. Totals Lines 3007 Ihru 3003 lus 3090 Line 30 above 4 r-~~t,~l~tra~xs=~tk~r ~~~4at~~'~ti,a ~,_ ._ ,.,. ,._.. s _ 'saa~ ~ K >.~ ~~ "~,. ^(`~ R~ `~~ 4 (VT~_ V 1 ~~ ~ i _` ~n - ~ , fTt r; ,..~ s~~~. ~ ~ _ I~Ci per, i~.-n -. ~ ~i i r \O n